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ONE ATM LLC - Florida Company Profile

Company Details

Entity Name: ONE ATM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONE ATM LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Apr 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L16000068538
FEI/EIN Number 81-2349735

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7711 TANGERINE KNOLL LOOP, WINTER GARDEN, FL, 34787, US
Mail Address: 7711 TANGERINE KNOLL LOOP, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CSG - CAPITAL SERVICES GROUP, INC. Agent -
DE MOURA MAITHE S Authorized Member 7711 TANGERINE KNOLL LOOP, WINTER GARDEN, FL, 34787
MOURA JUNIOR FRANCISCO V Authorized Member 7711 TANGERINE KNOLL LOOP, WINTER GARDEN, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000073733 MOURA SERVICES LLC EXPIRED 2018-07-03 2023-12-31 - 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-21 7711 TANGERINE KNOLL LOOP, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2020-07-21 7711 TANGERINE KNOLL LOOP, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2019-10-15 1191 E NEWPORT CENTER DR. - STE 103, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2019-10-15 CSG - CAPITAL SERVICES GROUP INC -
REINSTATEMENT 2019-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-07-21
REINSTATEMENT 2019-10-15
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-04-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State